LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 15
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
JONATHAN GUILLAUMIER is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- JONATHAN GUILLAUMIER
- GUILLAUMIER LIMITED· director of
- ZEETON PRODUCTS LIMITED· secretary of
- COLES CRANES LIMITED· director of
- GUILLAUMIER INDUSTRIES LIMITED· director of
- TECHNOLINE LIMITED· director of
- S.GUILLAUMIER & COMPANY LIMITED· director of
- PROSAN LIMITED· director of
- G.A.E. INVESTMENTS LIMITED· director of
- PROTEX LIMITED· director of
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Directorship network
60 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
GUILLAUMIER LIMITED
- JOHN GUILLAUMIERshareholder of
- YVETTE GUILLAUMIERdirector of
- ANTHONY E GUILLAUMIERdirector of
- ANTHONY E GUILLAUMIERlegal representative of
- ANTHONY E GUILLAUMIERsecretary of
- MARLENE LASPINAshareholder of
- G.A.E. INVESTMENTS LIMITEDshareholder of
ZEETON PRODUCTS LIMITED
- STEPHEN TABONEliquidator of
- ANTHONY E GUILLAUMIERdirector of
- ZAMIR ABDULLAYEVdirector of
COLES CRANES LIMITED
- STEPHEN TABONEliquidator of
- MARIO GATTsecretary of
- ANTHONY E GUILLAUMIERdirector of
GUILLAUMIER INDUSTRIES LIMITED
- YVETTE GUILLAUMIERdirector of
- YVETTE GUILLAUMIERlegal representative of
- ANTHONY E GUILLAUMIERdirector of
- ANTHONY E GUILLAUMIERlegal representative of
- ANTHONY E GUILLAUMIERsecretary of
- GUILLAUMIER LIMITEDshareholder of
TECHNOLINE LIMITED
- SIMON M CUSENSdirector of
- SIMON M CUSENSlegal representative of
- THOMAS CUSENSdirector of
- THOMAS CUSENSlegal representative of
- ANTHONY E GUILLAUMIERdirector of
- ANTHONY E GUILLAUMIERlegal representative of
- PAUL ENRIQUEZsecretary of
- T.D.C. HOLDINGS LIMITEDshareholder of
- G.A.E. INVESTMENTS LIMITEDshareholder of
S.GUILLAUMIER & COMPANY LIMITED
- JOHN GUILLAUMIERshareholder of
- ANTHONY E GUILLAUMIERdirector of
- ANTHONY E GUILLAUMIERlegal representative of
- ANTHONY E GUILLAUMIERsecretary of
- ANTHONY E GUILLAUMIERshareholder of
- MARLENE LASPINAshareholder of
- GUILLAUMIER HOLDINGS LIMITEDshareholder of
PROSAN LIMITED
- GEORGE ZAMMITshareholder of
- LOUIS NAUDIshareholder of
- SAVIOUR DARMANINshareholder of
- JOSEPH MANGIONshareholder of
- SALVATORE MINTOFFshareholder of
- PHILIP GRIMAshareholder of
- ANNA GUSMANshareholder of
- ANTHONY E GUILLAUMIERdirector of
- ANTHONY E GUILLAUMIERsecretary of
- GUILLAUMIER LIMITEDshareholder of
- VENDRA INVESTMENTS & CO.shareholder of
G.A.E. INVESTMENTS LIMITED
- YVETTE GUILLAUMIERdirector of
- LARA PARLATO TRIGONAdirector of
- LARA PARLATO TRIGONAshareholder of
- GORDON GUILLAUMIERdirector of
- GORDON GUILLAUMIERshareholder of
- ANTHONY E GUILLAUMIERdirector of
- ANTHONY E GUILLAUMIERlegal representative of
- ANTHONY E GUILLAUMIERsecretary of
- ANTHONY E GUILLAUMIERshareholder of
PROTEX LIMITED
- ANTHONY E GUILLAUMIERdirector of
- ANTHONY E GUILLAUMIERlegal representative of
- ANTHONY E GUILLAUMIERsecretary of
- GUILLAUMIER LIMITEDshareholder of
- PROSAN LIMITEDshareholder of